Senior Compliance Officer - Digital Assets Specialist
External
Flowtraders · Amsterdam, NetherlandsFull-timeOn-site2w ago
AgileComplianceMove
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Responsibilities
- Analyze existing and upcoming digital assets related regulations (EU and global), assess their impact on our business, and translate them into clear and pragmatic business requirements
- Act as the primary Compliance contact for our digital assets trading teams, advising on digital assets-specific compliance matters
- Support and contribute to new digital assets product launches, market expansions, and business development initiatives
- Engage with regulators, exchanges, trading venues, and other market infrastructure providers active in the digital asset ecosystem
- Respond to regulatory inquiries and coordinate internal and external audits related to digital assets activities
- Develop, implement, and maintain policies, procedures, and controls for digital asset trading
- Deliver compliance training across the organization with a focus on digital asset markets and products
- Actively foster a strong compliance culture within a fast-growing and innovative digital assets environment
- What you need to succeed
- A university degree in Law, Business Administration, Finance, or a related field
- At least 8 years of relevant experience in compliance, regulatory advisory, or risk within financial markets, with a strong focus on digital assets
- Extensive knowledge of the regulatory framework applicable to digital asset trading, including (but not limited to):
- MiCAR
- Digital assets-specific related EU and global regulatory developments
- AML, FATF Travel rule
- MiFID II
- Proven experience in designing and structuring regulatory frameworks in complex and evolving regulatory environments
- Ability to act as a trusted advisor to trading teams and to provide pragmatic guidance in ambiguous settings, working closely with Legal and other support / control functions
- Strong understanding of financial markets, digital asset products, trading strategies, and proprietary trading environment
- A personality that thrives in a fast-paced, high-performance, and agile culture
- Excellent analytical skills and the ability to assess complex situations quickly under time pressure
Benefits
Flow Academy and opportunities to attend domain-related conferencesDaily catered lunch, great coffee, and a fully stocked kitchen and snack barIn-house Bar and Lounge with arcade, table tennis, billiards, and game consolesCompany boatIn-house gym and sessions with our nutritionist or personal trainerBi-weekly massagesAnnual company trip and a variety of events throughout the year, such as the New Years EventGlobal rotations across our offices worldwideand moreEquity / stock options
Additional Information
Flow Traders is looking for an experienced Senior Digital Assets Compliance Officer to join our team in Amsterdam. The successful candidate has strong experience in regulatory analysis and business advisory within digital asset markets. This is a unique opportunity to join a leading proprietary trading firm where innovation, entrepreneurship, and technology are core to everything we do.
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